by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Moscow Law Agency

  • Connected to 446 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chincford Group Limited Intermediary 15-MAR-1999 Not identified Dead Offshore Leaks
Cualidad S.A. Intermediary 15-MAR-1999 Not identified Dead Offshore Leaks
Elinton Trading, Ltd. Intermediary 23-JAN-2004 Not identified Dead Offshore Leaks
Elite Finance Holding, Ltd. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Financial Investments Group, Ltd. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Floid Business Group, Ltd. Intermediary 04-NOV-1997 Not identified Dead Offshore Leaks
Jordan Group, Ltd. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Lichfield Import/Export, Ltd. Intermediary 27-APR-1998 Not identified Dead Offshore Leaks
MTH, Corp. Intermediary 27-NOV-1997 Not identified Dead Offshore Leaks
MTN Business Union, Ltd. Intermediary 27-NOV-1997 Not identified Dead Offshore Leaks
Melfort Union, Ltd. Intermediary 11-SEP-2001 Not identified Dead Offshore Leaks
Midway Business Corporation, Inc. Intermediary 04-NOV-1997 Not identified Dead Offshore Leaks
NTN Management, Corp Intermediary 04-NOV-1997 Not identified Dead Offshore Leaks
Newbury Ventures, Ltd. Intermediary 01-JUN-2001 Not identified Dead Offshore Leaks
San Telmo, Corp. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Seaside Supply, Ltd. Intermediary 30-OCT-2001 Not identified Dead Offshore Leaks
Solvit Plus, Inc. Intermediary 12-MAR-2004 Not identified Active Offshore Leaks
Track International, Ltd. Intermediary 21-APR-1998 Not identified Dead Offshore Leaks
Vermont Development, Ltd. Intermediary 14-JUL-1997 Not identified Dead Offshore Leaks
Spinner
Show more connections

Address

Data From
Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now